GUINNESS MORISON INTERNATIONAL LIMITED

Company number 00180000

Date	Type	Description	View / Download
20 May 1993	AA	Accounts made up to 31 December 1992	(4 pages)
10 May 1993	363x	Return made up to 13/04/93; no change of members	(6 pages)
22 Dec 1992	287	Registered office changed on 22/12/92 from: 7 high street london W5 5DB	(1 page)
22 Dec 1992	288	Director's particulars changed	(2 pages)
15 Dec 1992	288	Director resigned;new director appointed	(2 pages)
01 Sep 1992	AA	Accounts made up to 31 December 1991	(4 pages)
11 May 1992	363x	Return made up to 13/04/92; full list of members	(11 pages)
07 Feb 1992	288	Director's particulars changed	(2 pages)
20 Dec 1991	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1991	363x	Return made up to 13/04/91; change of members	(11 pages)
03 Jun 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1991	AA	Full accounts made up to 31 December 1990	(6 pages)
29 Oct 1990	363	Return made up to 13/04/90; full list of members	(6 pages)
08 Oct 1990	288	Secretary resigned;new secretary appointed;new director appointed	(3 pages)
03 Sep 1990	AA	Accounts made up to 31 December 1989	(6 pages)
02 Aug 1990	287	Registered office changed on 02/08/90 from: park royal brewery london NW10 7RR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1989	AA	Full accounts made up to 31 December 1988	(11 pages)
12 Sep 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
18 Aug 1989	363	Return made up to 19/04/89; full list of members	(6 pages)
20 Jul 1989	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Jun 1989	288	Director resigned;new director appointed	(2 pages)
27 Apr 1989	288	Secretary resigned;new secretary appointed	(1 page)